All Information about:

Name	Digital Gurus Recruitment LTD
Address	3rd Floor, 19 Spring Garden Manchester M2 1FB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 November 2017
Company Register Name	Digital Gurus Recruitment Limited
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Manchester B4 6AT
Company No.	06533110 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	administration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Recruitment Gurus Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08582158 Nature of Control

Ownership of shares - 75% or more

GB Rethink Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05078352 Nature of Control

Ownership of shares - 75% or more

Felton, Benjamin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Significant influence or control

Kidwai, Saif Ali Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1984 Nature of Control

Significant influence or control

Lord, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Mohammed, Farooq Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Botha, Philip Rudolph Manchester, England Status: Active Notified: 01/10/2019 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Botha, Philip Rudolph Manchester, England Status: Active Notified: 01/10/2019 Role: Secretary

Osullivan, John Eugene Manchester, England Status: Active Notified: 22/11/2021 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Digital Gurus Recruitment LTD

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (3)